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SPIRES MOBILE TYRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spires Mobile Tyres Limited. The company was founded 15 years ago and was given the registration number 06677658. The firm's registered office is in WITNEY. You can find them at 1 Swingburn Place, , Witney, Oxfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SPIRES MOBILE TYRES LIMITED
Company Number:06677658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Swingburn Place, Witney, Oxfordshire, England, OX28 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Swingburn Place, Witney, OX28 4EN

Director20 August 2008Active
1, Swingburn Place, Witney, England, OX28 4EN

Director11 August 2012Active
45, Shillbrook Avenue, Carterton, United Kingdom, OX18 1EQ

Director01 August 2011Active
18, Southlands, Aston, Bampton, OX18 2DA

Director20 August 2008Active

People with Significant Control

Mr Dennis Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:British
Country of residence:England
Address:1, Swingburn Place, Witney, England, OX28 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stacey Pullen
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:1, Swingburn Place, Witney, England, OX28 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Gower
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:55, Mirfield Road, Witney, England, OX28 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-12-29Address

Change registered office address company with date old address new address.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-08-16Persons with significant control

Change to a person with significant control.

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2020-08-16Persons with significant control

Cessation of a person with significant control.

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2020-08-16Persons with significant control

Cessation of a person with significant control.

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2019-09-26Officers

Termination director company with name termination date.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-02Address

Change registered office address company with date old address new address.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-08-30Gazette

Gazette filings brought up to date.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-08-01Gazette

Gazette notice compulsory.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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